- Company Overview for HC-ONE PROPERTIES 5 LIMITED (01952719)
- Filing history for HC-ONE PROPERTIES 5 LIMITED (01952719)
- People for HC-ONE PROPERTIES 5 LIMITED (01952719)
- Charges for HC-ONE PROPERTIES 5 LIMITED (01952719)
- More for HC-ONE PROPERTIES 5 LIMITED (01952719)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
13 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
16 Oct 2023 | MR01 | Registration of charge 019527190040, created on 12 October 2023 | |
16 Oct 2023 | MR01 | Registration of charge 019527190041, created on 12 October 2023 | |
16 Oct 2023 | MR01 | Registration of charge 019527190042, created on 12 October 2023 | |
22 Apr 2023 | AA | Full accounts made up to 30 September 2022 | |
03 Apr 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
07 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
13 Apr 2022 | TM01 | Termination of appointment of John Anthony Ransford as a director on 29 March 2022 | |
17 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
09 Dec 2021 | TM01 | Termination of appointment of David Behan as a director on 6 December 2021 | |
07 Sep 2021 | PSC07 | Cessation of Meridian Healthcare (Holdings) Limited as a person with significant control on 2 September 2021 | |
07 Sep 2021 | PSC02 | Notification of Hc-One Properties Group Limited as a person with significant control on 2 September 2021 | |
06 Sep 2021 | RESOLUTIONS |
Resolutions
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24 Aug 2021 | RESOLUTIONS |
Resolutions
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23 Jun 2021 | TM01 | Termination of appointment of William Henry Weston Wells as a director on 27 April 2021 | |
21 May 2021 | AA | Full accounts made up to 30 September 2020 | |
30 Apr 2021 | MR04 | Satisfaction of charge 019527190034 in full | |
30 Apr 2021 | MR04 | Satisfaction of charge 019527190036 in full | |
30 Apr 2021 | MR04 | Satisfaction of charge 019527190035 in full | |
29 Apr 2021 | MR01 | Registration of charge 019527190037, created on 27 April 2021 | |
29 Apr 2021 | MR01 | Registration of charge 019527190038, created on 27 April 2021 | |
29 Apr 2021 | MR01 | Registration of charge 019527190039, created on 27 April 2021 | |
11 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
16 Sep 2020 | AP01 | Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 |